Name: CHETSTONE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHETSTONE LIMITED?

Accepted Answer

In the current sources, CHETSTONE LIMITED is connected to POLINVEST INTERNATIONAL LIMITED, Nautilus Fiduciary Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHETSTONE LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHETSTONE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHETSTONE LIMITED appear across sources?

Accepted Answer

CHETSTONE LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

CHETSTONE LIMITED

OWNERSHIP & CONTROL